Board of Directors MEETING PACKET Nov 12, 2015

01 Agenda -- November 12_1
02 15-20 -- Oct 22 -- Draft Minutes
03 R-15-83 -- Report -- Authorization to Negotiate -- Estrada
04 R-15-84 -- Report -- C1 -- Update and Ratify Santa Clara County Open Space Authority Conflict of Interest Code
05 R-15-85 -- Report -- C2 -- Award of Contract for Outdoor Learning Center and ADA Accessible Trail Project
06 R-15-86 -- Report -- Appoint Minh Pham District 6 Representative on CAC
07 R-15-87 -- Report -- Presentation of Update on Bay Area Wilderness Training Partnership
08 R-15-88 -- Report -- Adopt Policy Regarding Use of Drones on OSA Property
09 R-15-89 -- Report -- Comment letter to LAFCO on the City of Morgan Hills Urban Service Area Amendment Application
10 R-15-90 -- Report -- Presentation of Completed Vilas Dam Removal Project